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Building Maintenance Services North East Limited (registration number 05854212) is a private limited company incorporated on 2006-06-22. The company is registered at The Clay Pit, 50 Walker Road, Newcastle Upon Tyne NE6 1BG. Building Maintenance Services North East Limited operates Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Building Maintenance Services North East Limited
Number 05854212
Date of Incorporation: 2006-06-22
End of financial year: 30 September
Address: The Clay Pit, 50 Walker Road, Newcastle Upon Tyne, NE6 1BG
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Charlotte R. (in the company from 22 June 2006), William R. (appointment date: 22 June 2006). 1 secretary is there in the company: Charlotte R. (appointed on 22 June 2006). The official register lists 6 persons of significant control, namely: William R. has 1/2 or less of shares, Charlotte R. has 1/2 or less of shares, Marjorie R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 457,348 499,213 798,708 784,537 753,022 625,944 792,707 711,907 575,043 688,917 684,712
Total Assets Less Current Liabilities - - - - - - 134,585 225,629 43,659 276,831 383,468
Number Shares Allotted - 3 3 3 - - - - - - -
Tangible Fixed Assets 3,710 5,292 34,242 23,981 - - - - - - -

People with significant control

William R.
10 December 2018
Nature of control: 25-50% shares
Charlotte R.
10 December 2018
Nature of control: 25-50% shares
Marjorie R.
10 December 2018 - 5 July 2023
Nature of control: 25-50% shares
William R.
13 July 2016 - 10 December 2018
Nature of control: 25-50% voting rights
25-50% shares
William R.
13 July 2016 - 1 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charlotte R.
13 July 2016 - 1 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 22nd, December 2021 | accounts 		Free Download (7 pages)

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